Nutricircle share news and announcements

BSE: 530219Food Products

Last traded ₹264.60 on 7 Oct 2026

Nutricircle board meetings

169 filed, newest first. Page 1 of 4.

Sep 2026
- 4 Sep · Board meeting
  ENCLOSED HEREWITH OUTCOME OF BOARD MEETING DATED 04/09/2026. (opens in a new tab)
- 1 Sep · Board meeting
  Meeting on 4 Sep 2026
- 1 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve ENCLOSED HEREWITH INTIMATION FOR .... (opens in a new tab)
Aug 2026
- 5 Aug · Board meeting
  Meeting on 14 Aug 2026: quarterly results
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results .... (opens in a new tab)
May 2026
- 20 May · Board meeting
  Meeting on 26 May 2026: audited results and quarterly results
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve BOARD MEETING DATED 26.05.2026 (opens in a new tab)
Feb 2026
- 10 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve IN ADDITION TO BOARD MEETING INTIMATION .... (opens in a new tab)
- 3 Feb · Board meeting
  Meeting on 13 Feb 2026: preferential issue of shares and quarterly results
- 3 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING .... (opens in a new tab)
Jan 2026
- 15 Jan · Board meeting
  ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 15/01/2026 (opens in a new tab)
- 12 Jan · Board meeting
  Meeting on 15 Jan 2026
- 10 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/01/2026 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING .... (opens in a new tab)
Nov 2025
- 7 Nov · Board meeting
  Meeting on 13 Nov 2025: quarterly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING .... (opens in a new tab)
Aug 2025
- 1 Aug · Board meeting
  Meeting on 6 Aug 2025: quarterly results
- 1 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH INTIAMTION OF .... (opens in a new tab)
May 2025
- 26 May · Board meeting
  ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 26/05/2025 (opens in a new tab)
- 21 May · Board meeting
  Meeting on 26 May 2025: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING .... (opens in a new tab)
Apr 2025
- 3 Apr · Board meeting
  ENCLOSED HEREWITH BOARD MEETING OUTCOME DATE 03/04/2025 HELD AT 4:30 PM (opens in a new tab)
Feb 2025
- 5 Feb · Board meeting
  Meeting on 13 Feb 2025: quarterly results
- 5 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH THE INTIMATION .... (opens in a new tab)
Dec 2024
- 5 Dec · Board meeting
  ENCLOSED HEREWITH THE BOARD MEETING OUTCOME DATED 5/12/2024 AT 4 PM (opens in a new tab)
- 2 Dec · Board meeting
  Meeting on 5 Dec 2024
- 2 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/12/2024 ,inter alia, to consider and approve ENCLOSED HEREWITH THE BOARD MEETING .... (opens in a new tab)
Nov 2024
- 7 Nov · Board meeting
  Meeting on 13 Nov 2024: quarterly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve ENCLOSED HEREWITH THE BOARD MEETING .... (opens in a new tab)
Aug 2024
- 22 Aug · Board meeting
  ENCLOSED HEREWITH BOARD MEETING OUTCOME FOR MEETING HELD TODAY ON 22th AUGUST, 2024 AT 2 PM AT THE REGISTERED OFFICE (opens in a new tab)
- 14 Aug · Board meeting
  Meeting on 22 Aug 2024: preferential issue of shares
- 14 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/08/2024 ,inter alia, to consider and approve Board meeting of the Company is .... (opens in a new tab)
- 14 Aug · Board meeting
  We would like to inform you that Board Meeting of the Company was held today i.e. on Wednesday, August 14, 2024 at 11:00 a.m. at the registered office of the Company the Board has considered .... (opens in a new tab)
- 9 Aug · Board meeting
  Meeting on 14 Aug 2024: preferential issue of shares and quarterly results
- 9 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Board Meeting Intimation Dated .... (opens in a new tab)
Jun 2024
- 13 Jun · Board meeting
  In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board Meeting .... (opens in a new tab)
- 5 Jun · Board meeting
  Meeting on 13 Jun 2024
- 5 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/06/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) .... (opens in a new tab)
May 2024
- 24 May · Board meeting
  In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board .... (opens in a new tab)
- 14 May · Board meeting
  Meeting on 24 May 2024: audited results
- 14 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) .... (opens in a new tab)
Feb 2024
- 9 Feb · Board meeting
  Board approved Un-audited Financial Results for the Quarter and Nine months ended 31 December 2023 (opens in a new tab)
Jan 2024
- 29 Jan · Board meeting
  Meeting on 9 Feb 2024: quarterly results
- 29 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Board Meeting is scheduled to be .... (opens in a new tab)
Nov 2023
- 9 Nov · Board meeting
  In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board .... (opens in a new tab)
Oct 2023
- 31 Oct · Board meeting
  Meeting on 9 Nov 2023: quarterly results
- 31 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and .... (opens in a new tab)
Aug 2023
- 30 Aug · Board meeting
  REVISED BOARD MEETING OUTCOME HELD ON 29th AUGUST, 2023 (opens in a new tab)
- 29 Aug · Board meeting
  1.Take on record the Resignation of Mrs. Mohita Gupta (DIN: 03515039) Non- Executive Independent Director 2.Approved the Appointment of Mrs. Sushama Anuj Yadav (DIN: 07910845) as an .... (opens in a new tab)
- 24 Aug · Board meeting
  Meeting on 29 Aug 2023: annual general meeting
- 24 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and .... (opens in a new tab)